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Japan
Asia | Japan
17 March 2020
FTI Consulting bolsters tech team in Japan with two key appointments
Hong Kong
Asia | Hong Kong
04 March 2020
A&M adds trio of directors to disputes team in Hong Kong
Australia
Oceania | Australia
19 February 2020
McGrathNicol and ResponSight launch cyber-warning solution
South Korea
Asia | South Korea
04 December 2019
Alvarez & Marsal launches Forensic Technology service in Seoul
Asia
Asia | Regional
19 November 2019
A&M recruits regional forensics pioneer Chris Fordham to Asia team
United Kingdom
Europe | United Kingdom
04 November 2019
UK businesses should focus more on tackling internal fraud
United Kingdom
Europe | United Kingdom
22 August 2019
Mark Thompson rejoins KPMG as Special Advisor
Middle East
Middle East | Regional
25 July 2019
Deloitte celebrates growth of forensics practice with latest promotion
China
Asia | China
14 June 2019
A&M adds Jean Chow-Callam to expand disputes capacity in China
Hong Kong
Asia | Hong Kong
12 June 2019
Exiger appoints ex-EY director as APAC Financial Crime head
United States
North America | United States
17 May 2019
Charles River Associates adds forensic expert Kenneth Mathieu
United States
North America | United States
13 May 2019
US FinTech FinCrime Exchange expands to West Coast
Singapore
Asia | Singapore
16 April 2019
Deloitte adds Richard Hayler as Disputes and Arbitration leader
Hong Kong
Asia | Hong Kong
12 April 2019
FTI adds e-discovery expert Christopher Marks as senior director in Asia
Singapore
Asia | Singapore
28 March 2019
Berkeley Research Group bolsters Singapore practice with two additions
Asia
Asia | Regional
15 March 2019
Deloitte and KPMG make risk and insolvency acquisitions in Australia
Europe
Europe | Regional
26 February 2019
Swedbank hires EY to conduct forensics into money laundering
United States
North America | United States
04 February 2019
Employment litigation firm Savina Consulting acquired by DCI Consulting Group
Canada
North America | Canada
01 February 2019
Edmonton Economic Development hires Deloitte to investigate phishing attack
United States
North America | United States
31 January 2019
DOJ veteran Richard Gregorie joins BRG’s Global Investigations practice
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